HAILI FX LTD

Company number 12270890

1 person with significant control / 0 statements

Laurence Monique Denise Poulet

• Correspondence address: Unit G25 Waterfront Studios, 1 Dock Roadr, London, United Kingdom, E16 1AH
• Notified on: 24 December 2019
• Date of birth: August 1977
• Nationality: French
• Country of residence: Russia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Enhe Wang (Ceased)

• Correspondence address: No.240,Beida Road, Gulou District, Fuzhou City, Fujianprovince, China
• Notified on: 18 October 2019
• Ceased on: 24 December 2019
• Date of birth: September 1986
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm